1, Report:
#278969
Posted Date:
Dec 16 2009
THE DINAR GROUP US DINAR, UNITED WORLD EXCHANGE, DINAR MERCHANT - SLEAZED THEIR WAY BACK IN BUSINESS Chicago Ridge Illinois
US DINAR, UNITED WORLD EXCHANGE, DINAR MERCHANT are some of the company names used by Samir Alteh and family. As of spring 2007, there were 87 indictments for fraud against his various companies. The State Attorney for Illinois and the SEC were investigating him due to several hundr...
Entity
Categories: Corrupt Companies
2, Report:
#367269
Posted Date:
Aug 27 2008
UNITED WORLD EXCHANGE They ripped us off for almost $1000! No response to emails, phone calls. Chicago Illinois
My husband heard about buying dinars at work, so he went online and found the said company. He received confirmation emails that the money was received and that his order was being processed, but nothing happened! I figured this was a lost cause, until I found this website and tha...
Entity
Categories: Investment Brokers
3, Report:
#363928
Posted Date:
Aug 18 2008
US Dinar, A Venture Of United World Exchange FRAUD - Order never received after 2 years but money order was cashed. Chicago Illinois
On 8/7/2006, I ordered 1 million in 25K denomination Iraqi Dinars on the the internest from USDinar.com, a venture of United world Exchange in Chicago, Il. I mailed out a money order for $760.00 to the address that was provided in Chicago, Il.
I have proof that the money order ...
Entity
Categories: Cash Services
4, Report:
#305689
Posted Date:
Feb 03 2008
Us Dinar - United World Exchange scamer, took my money and did not send merchandise Oak Brook Illinois
I order some dinar for this company I was email s letter stating that I will receive my money in 1 week but that was not the case, I have now been waiting for two year. Several time I called and I get through, the worker are very rude and a lot of broken promises were made now I wan...
Entity
Categories: Small Business Services
5, Report:
#282827
Posted Date:
Nov 04 2007
UNITED WORLD EXCHANGE They didn't replay and send my money back Chicago Illinois
Hi,Im' Janluc from Italy ,
In the february 2007 I've made a money transfer to the UNITED WORLD EXCHANGE because I decided to buy dinars ,I found that on ebay as others people.
I sent 920 $ (abut 711 euro) in order to buy 1.000.000 dinars.
I wait a few months, monthly I checked my...
Entity
Categories: On-Line Business
6, Report:
#275187
Posted Date:
Sep 18 2007
United World Exchange - Joseph Beaudry Rip-Off Fraud Unresponsive Oak Brook Illinois
I, like many, purchased Dinar through the United World Exchange. After endless phone calls, messages, emails, faxes... I have manage to reach them three times. Each time they played dumb, I always had to refresh their memories, even went as far as faxing them a copy of my canceled...
Entity
Categories: On-Line Stores
7, Report:
#257387
Posted Date:
Jun 28 2007
United World Exchange - USDinar.com Never received the items bought!! Ripoff Oak Brook Illinois
I'm italian, and I live in Italy. I've purchased a set of 2 million of new Iraqi Dinars from a company called United World Exchange, located in Chicago, through one of their websites usdinar.com on 17th of january. As per instructions received by mail from them, I've paid 1820 USD t...
Entity
Categories: Cash Services
8, Report:
#251988
Posted Date:
Jun 03 2007
United World Exchange Usdinar iraqui dinar scam ripoff Chicago Illinois
I purchased some iraqui dinar in Aug. '06. They cashed my money order and never shipped my dinar. After filing the first BBB complaint, I received a tracking number from the USPS that a package was scheduled to be shipped but I never received the package and the tracking number was ...
Entity
Categories: Cash Services
9, Report:
#242520
Posted Date:
Apr 10 2007
USDINAR RIPOFF THEY DON'T TAKE CALLS THEY DON'T CALL BACK THEY DON'T COMPLETE ORDERS Oak Brook Illinois
i HAVE PLACED AN ORDER FOR 5,000,000 DINAR AND THEY WON'T SENT ME MY ORDER...!! i GOT A CERTIFIED CHECK FOR UNITED WORLD EXCHANGE AND FAXED IT INTO THEM TWICE. THEY SAID i WOULD HAVE MY ORDER IN 3-DAYS...!!
JOE, IF YOU RUN THIS PLACE, PROCESS MY ORDER...!!
OTHERS, DON'T BUY ...
Entity
Categories: Cash Services
10, Report:
#1032771
Posted Date:
Mar 27 2007
United World Exchange, USDinar Almost 1 year and STILL waiting for Dinar, No response from New Owners,USDinar must be ripoff scam, will be looking to file class action suit soon Oakbrook Illinois
Almost a year since I placed my order, and I am still waiting! First no communication at all, and now NEW OWNER has been giving me the run-around! This new guy has my full name, order number, 4 different contact numbers, and 2 email addresses.
Back in May of 2006, I had orde...
Entity
Categories: Brokerage Companies
11, Report:
#240955
Posted Date:
Mar 27 2007
United World Exchange - USDinar Almost 1 year and STILL waiting for Dinar, No response from New Owners, USDinar must be ripoff scam, will be looking to file class action suit soon Oakbrook Illinois
Almost a year since I placed my order, and I am still waiting! First no communication at all, and now NEW OWNER has been giving me the run-around! This new guy has my full name, order number, 4 different contact numbers, and 2 email addresses.
Back in May of 2006, I had orde...
Entity
Categories: Cash Services
12, Report:
#240751
Posted Date:
Mar 26 2007
Ususdinar - United World Exchange call them numerous times about my money and have yet to receive it ripoff Oak Brook, Illinois
i placed an order for dinar back in November 06 it is now march 07 and i have still not received any money from them. i have call them over and over again and they keep telling me mr. Mitchell your money is on it's way i have sent them a money order for $750 and i have not received ...
Entity
Categories: Cash Services
13, Report:
#233973
Posted Date:
Mar 26 2007
UNITED WORLD EXCHANGE - USDINAR.COM RIPOFF OAK BROOK Illinois
Same story as all. Placed order Nov 16, 2006. Now it is Feb 1, 2007 still no order. Numerous emails and phone calls and no response. I was reffered by a friend who did get there order in 2 weeks. Just as frustrated as the rest. would like my money back, but I cant see that hap...
Entity
Categories: Brokerage Companies
14, Report:
#239604
Posted Date:
Mar 19 2007
UNITED WORLD EXCHANGE STILL NO DINAR OAKBROOK Illinois
AFTER ONE MONTH AFTER BEING REQUESTD TO FORWARD EMAIL ADDRESS AND ORDER INFO NO CONTACT AT ALL. I LEFT MESSAGES AND EMAILS AGAIN HOPING FOR THE BEST. AND YET NOTHING. I HAVE FRIENDS THA ORDERED AFTER ME AND RECEIVED THEIR ORDER.
Steven
VISTA, CaliforniaU.S.A.
Entity
Categories: Brokerage Companies
15, Report:
#232064
Posted Date:
Mar 03 2007
Usdinarusdinar, united World Exchange DO NOT SEND MONEY TO USDINAR RIP OFF COMPANY!! Took my money and never recieved any dinars. Chicago Illinois
Took money out of my 4 year olds saving account and purchased 250,000 Dinars.I was hoping for a long term investment,but instead we got ripped off!They never answer emails or return phone calls.If anybody is putting together a law suit aginst these SCUM BAGS please call me.I filed a...
Entity
Categories: Brokerage Companies
16, Report:
#237794
Posted Date:
Mar 02 2007
UNITED WORLD EXCHANGE RIPOFF DID NOT SEND DINARS, SENT LETTER FOR MONEY BACK NO RESPONSE OAKBROOK ILLINOIS
We received a report by Brian Bordic, How to become a no effort overnight millionaire investing in Dinar. He personally recommended this USDINAR.com
Oct. 2006 sent a Cashiers check for $3670.00 to the United World Exchange in-exchange for dinar dollars. We did not receive the dinar...
Entity
Categories: Investment Brokers
17, Report:
#202570
Posted Date:
Feb 27 2007
USDinar - United World Exchange takes the money order and does not send the Iraqi Dinar or reply to email or calls ripoff Chicago Illinois
Buying Iraqi Dinar from this company is a fraud. I only lost $200, but some people may be spending thousands. Delivery never happened. One email came after 1 month stating the delivery was delayed with another date, and that was it. No other reply or new messages, no phone answe...
Entity
Categories: Cash Services
18, Report:
#189834
Posted Date:
Feb 27 2007
United World Eschange, B&G Currency Trade, Dinar Merchant, Samir ---, Joseph --- THIS COMPANY IS NOT REGISTERED WITH THE US TREASURY! ALL PHONE NUMBERS ARE FAKE! DO NOT USE THEM! Chicago Illinois, San Diego California
My brother purchased and received Dinars from dinarmerchant.com. Therefore, I felt that this would be a great opportunity to invest in Dinars from a good company. My husband and I purchased $1,000,000 Dinars in August of 2005. It is now April of 2006 and we still have not received t...
Entity
Categories: Cash Services
19, Report:
#226053
Posted Date:
Feb 27 2007
USDinar; United World Exchange Iraqi Dinar SCAM Chicago Illinois
1,000,000 dinars ordered and paid for in October, presumably to be delivered in 7-18 days. 8 weeks later and no dinars. Numerous phone calls and emails to USDinar (United World Exchange) have gone unanswered.
It isn't worth the risk folks. There are other companies out there t...
Entity
Categories: Cash Services
20, Report:
#224367
Posted Date:
Feb 27 2007
USDinar, US Trade LLC. United World Exchange, Mr. Samir Tayeh complete rip-off company. Keeps money does not send the order impossible to contact, delaying tactics Chicago Illinois
This company is a complete SHAM / Rip-Off!!. I've ordered 10 million dinar and nobody will respond to my repeated order status requests. After a month or so, I did eventually received word from the USPS office indicating that an on-line click and print shipping label had been ordere...
Entity
Categories: Cash Services
21, Report:
#227703
Posted Date:
Feb 26 2007
USDinar.com,UNDinar.com, United World Exchange, fraud dishonest and a ripoff Oak Brook Illinois
Placed order on October 25th. Received e-mail 12 days later stating they received my cashier's check for $2575.00 for 3.5 million Iraqi dinar. Said I would receive order in 1-2 weeks.
Did not receive order so I e-mailed them. Got no response. Called them on phone and was to...
Entity
Categories: Financial Services
22, Report:
#236504
Posted Date:
Feb 19 2007
United World Exchange Iraqui dinar scam. Oak Brook Illinois
I've being waiting more than 3 months for any update on my order and no contact has being made from US Dinar.com. I have called several times and left a message but no answer from them. Sent also emails from several email accounts that i have but all of them bounced back with a simi...
Entity
Categories: Investment Brokers
23, Report:
#235826
Posted Date:
Feb 13 2007
MidAmerica Trade - United World Exchange failed to provide the purchased currency phone calls have gone unreturned and correspondence to the company has not been answered Chicago Illinois
I placed an order (#5236) with Mid america trade for half a million Dinars. They recieved my money order on Dic 11,2006, I have a return reciept from USPS stating delivery on this date. I have called this company over 50 times and all I get is a voice mail, I leave messages and they...
Entity
Categories: Corrupt Companies
24, Report:
#216797
Posted Date:
Jan 11 2007
United World Exchange; USDinar.com does not provide currency, just takes yours Ripoff Chicago Illinois
On August 8, 2006 I ordered $4,000,000 Iraqi Dinar with the same promise as everyone else that they would be delivered in 2 weeks. I received one email stating that a delay had occurred and it would be another 2 weeks. That was 6 weeks ago. No other correspondence from the compan...
Entity
Categories: Cash Services
25, Report:
#226488
Posted Date:
Dec 20 2006
United World Exchange - USDinar Fraud money service company, increasing price continuously without sending products. Chicago Illinois
I ordered half million dinars.
A few days later, one of the representatives contacted saying that order would be shipped that day.
Nothing came.
So I called the company, they asked me to pay $25.00 extra.
I talked to the manager and he said if I pay extra $25.00 he would ...
Entity
Categories: Financial Services